0000745732-14-000011 Sample Contracts

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • June 11th, 2014 • Ross Stores Inc • Retail-family clothing stores

THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made effective March 16, 2014 (the “Effective Date”) by and between Ross Stores, Inc., a Delaware corporation, and John Call (the “Executive”). References herein to the “Company” shall mean Ross Stores, Inc. and, where appropriate, Ross Stores, Inc. and each and any of its divisions, affiliates or subsidiaries.

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ROSS STORES, INC. NOTICE OF GRANT OF PERFORMANCE SHARES
Performance Share Agreement • June 11th, 2014 • Ross Stores Inc • Retail-family clothing stores • California

The Participant has been granted an award of Performance Shares (the “Award”) pursuant to the Ross Stores, Inc. 2008 Equity Incentive Plan (the “Plan”) and the Performance Share Agreement attached hereto (the “Agreement”), as follows:

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